n Tax Breaks Newsletter - Scam targets taxpayers and swindles them of their money : tax scam

Volume 2006, Issue 249
  • ISSN :



Extracted from text ... MONEYWEB No. 249 October 2006 TAX SCAM Scam targets taxpayers and swindles them of their money By KATHY THERSBY CON ARTISTS are scamming taxpayers into paying money into their accounts, was the urgent warning issued by the SA Revenue Service recently. The tax authority warned taxpayers that the scam, which has surfaced over the past weeks, solicits money from taxpayers in a modus operandi similar to the one described by the South African Banking Risk Information Centre (Sabric) in a cautionary note to clients last month. According to SARS, "The most common approach of the scam is that a fraudulent ..

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